Government Regulation and Public Sector Law

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
FinCEN’s Health Care Fraud Analysis: Investigating Suspicious Flows Without Treating Suspicion As Proof
FinCEN's September 2026 Financial Trend Analysis examines $17.5 billion in suspicious activity reports related to health care fraud, revealing critical patterns in Medicare, Medicaid, and private insurance payments. The analysis demonstrates how financial institutions can distinguish between suspicious transactions and proven fraud while improving their investigation methodologies. Understanding these patterns helps compliance teams build more effective transaction monitoring systems without conflating repo
United States Government
GU
Gesmer Updegrove LLP
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Article
Community Bank Group Sues OCC Over National Bank Charters
On October 2, a community banking trade association filed a lawsuit against the OCC in the U.S. District Court for the District of Columbia, challenging the agency's authority to grant national trust bank charters to cryptocurrency companies. The complaint alleges that the OCC exceeded its authority under the National Bank Act (NBA) and violated the Administrative Procedure Act (APA) by permitting institutions that neither accept deposits nor primarily engage in fiduciary activities to obtain national trust bank charters.
United States Finance
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
DOJ Revises The Justice Manual — But Will FCA Enforcement Change?
The U.S. Department of Justice has announced significant revisions to its Justice Manual affecting False Claims Act enforcement, particularly regarding the use of guidance documents in civil and criminal actions and the dismissal of qui tam lawsuits. These changes reinstate 2017 policies while adding substantial new detail about when and how DOJ may rely on sub-regulatory guidance in enforcement proceedings, and signal a potentially more active approach to evaluating whether private whistleblower actions
United States Government
AP
Arnold & Porter
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Article
Forced Labor Import Bans
As forced labor import bans proliferate globally, traditional M&A due diligence methodologies are proving inadequate for identifying and pricing supply chain risks that can instantly freeze inventory at borders and destroy deal value. This analysis examines why conventional approaches fail to detect upstream vulnerabilities in multi-tier supply chains and proposes enhanced diligence frameworks that integrate customs enforcement priorities, origin-level traceability, and specialized contractual protections
United States International
S
Steptoe LLP
Article
Jacques Semmelman Featured Guest On Dateline NBC Podcast
Commercial litigation partner Jacques Semmelman joins Dateline NBC's True Crime Weekly podcast to demystify the complex world of international extradition law. Drawing on his experience as a former Assistant US Attorney, Semmelman explains the legal standards, treaty requirements, and diplomatic considerations that govern how individuals are transferred between countries to face criminal charges or serve sentences.
United States Criminal
KM
Katten Muchin Rosenman LLP
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Article
From Blueprint To Bottom-Line | The Transformation Playbook | Finance: The Bridge Between IT And The Business
Financial services firms, healthcare organizations, and businesses across industries are investing heavily in AI and data analytics, yet many struggle to translate these investments into measurable returns. The gap between AI ambition and execution often begins with governance, workforce readiness, and the ability to turn insights into actionable business outcomes.
United States Finance
AC
Ankura Consulting Group LLC
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Article
Part IV: When National Security Meets Life Sciences: Navigating The Expanding U.S. And European Regulatory Landscapes
National security considerations are rapidly reshaping the life sciences industry, with evolving U.S. and European regulations affecting research, clinical trials, supply chains, investment, data governance, and commercialization. This webinar examines the latest developments across the U.S. and European national security landscape, including countries of concern, investment controls, human 'omic data restrictions, and AI-related risks.
United States Healthcare
AP
Arnold & Porter
Article
CFIUS Annual Report Highlights Increasing National Security Scrutiny
The Committee on Foreign Investment in the United States has released its 2025 Annual Report, revealing significant shifts in transaction review patterns, heightened scrutiny of Chinese investors, and increased withdrawal rates. The report highlights a surge in semiconductor and aerospace sector filings, expanded use of mitigation agreements, and the launch of a new Known Investor initiative designed to expedite reviews for repeat filers.
United States Government
JD
Jones Day
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